Commission Implementing Decision (EU) 2017/1144 of 26 June 2017 excluding from European Union financing certain expenditure incurred by the Member States under the European Agricultural Guarantee Fund (EAGF) and under the European Agricultural Fund for Rural Development (EAFRD) (notified under document C(2017) 4136)
Date: 2017-06-26
Institutions: Directorate-General for Agriculture and Rural Development, European Commission
Subjects: EAFRD, EAGF, EU Member State, agricultural expenditure, aid to agriculture, eligibility criteria








L_2017165EN.01003701.xml










28.6.2017   


EN


Official Journal of the European Union


L 165/37








            COMMISSION IMPLEMENTING DECISION (EU) 2017/1144
of 26 June 2017
         
excluding from European Union financing certain expenditure incurred by the Member States under the European Agricultural Guarantee Fund (EAGF) and under the European Agricultural Fund for Rural Development (EAFRD)


(notified under document C(2017) 4136)


(Only the Bulgarian, Danish, Dutch, English, French, German, Greek, Italian, Lithuanian, Maltese, Polish, Portuguese, Romanian, Slovak and Spanish texts are authentic)


THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,


Having regard to Regulation (EU) No 1306/2013 of the European Parliament and of the Council of 17 December 2013 on the financing, management and monitoring of the common agricultural policy and repealing Council Regulations (EEC) No 352/78, (EC) No 165/94, (EC) No 2799/98, (EC) No 814/2000, (EC) No 1290/2005 and (EC) No 485/2008 (1), and in particular Article 52 thereof,


After consulting the Committee on the Agricultural Funds,

Whereas:







(1)


In accordance with Article 31 of Council Regulation (EC) No 1290/2005 (2) and as from 1 January 2015 in accordance with Article 52 of Regulation (EU) No 1306/2013 the Commission is to carry out the necessary verifications, communicate to the Member States the results of those verifications, take note of the comments of the Member States, initiate a bilateral discussion so that an agreement may be reached with the Member States in question, and formally communicate its conclusions to them.












(2)


The Member States have had an opportunity to request the launch of a conciliation procedure. That opportunity has been used in some cases and the reports issued on the outcome have been examined by the Commission.












(3)


In accordance with Regulation (EU) No 1306/2013, only agricultural expenditure which has been incurred in a way that has not infringed Union law may be financed.












(4)


In the light of the verifications carried out, the outcome of the bilateral discussions and the conciliation procedures, part of the expenditure declared by the Member States does not fulfil this requirement and cannot, therefore, be financed under the EAGF and the EAFRD.












(5)


The amounts that are not recognised as being chargeable to the EAGF and the EAFRD should be indicated. Those amounts do not relate to expenditure incurred more than 24 months before the Commission's written notification of the results of the verifications to the Member States.












(6)


The amounts excluded from Union financing by the present Decision should also take into account any reductions or suspensions in accordance with Article 41 of Regulation (EU) No 1306/2013 due to the fact that such reductions or suspensions are of a provisional nature and without prejudice to decisions taken pursuant to Articles 51 or 52 of that Regulation.












(7)


As regards the cases covered by this decision, the assessment of the amounts to be excluded on grounds of non-compliance with Union law was notified by the Commission to the Member States in a summary report on the subject (3).












(8)


This Decision is without prejudice to any financial conclusions that the Commission may draw from the judgments of the Court of Justice of the European Union in cases pending on 31 March 2017,





HAS ADOPTED THIS DECISION:



Article 1
The amounts set out in the Annex and related to expenditure incurred by the Member States' accredited paying agencies and declared under the EAGF or the EAFRD shall be excluded from Union financing.


Article 2
This Decision is addressed to the Republic of Bulgaria, the Kingdom of Denmark, the Federal Republic of Germany, the Hellenic Republic, the Kingdom of Spain, the French Republic, the Italian Republic, the Republic of Lithuania, the Grand Duchy of Luxembourg, the Republic of Malta,the Kingdom of the Netherlands, the Republic of Austria, the Republic of Poland, the Portuguese Republic, Romania, the Slovak Republic and the United Kingdom of Great Britain and Northern Ireland.




Done at Brussels, 26 June 2017.


For the Commission

Phil HOGAN
            

Member of the Commission






(1)  
            OJ L 347, 20.12.2013, p. 549.

(2)  Council Regulation (EC) No 1290/2005 of 21 June 2005 on the financing of the common agricultural policy (OJ L 209, 11.8.2005, p. 1).

(3)  Ares(2017)2831484, 7 June 2017
         




ANNEX

Budget Item: 05040501
















Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





RO



Rural Development EAFRD Axis 2 (2007-2013, area related measures)


2010


Reimbursement following judgment in case T-145/15


FLAT RATE


10,00 %


EUR


22 850 154,78 


6 418 693,16 


16 431 461,62 




 


Rural Development EAFRD Complement to direct payment (2007-2013)


2010


Reimbursement following judgment in case T-145/15


FLAT RATE


10,00 %


EUR


8 507 107,30 


1 459 929,21 


7 047 178,09 




 


Rural Development EAFRD Axis 2 (2007-2013, area related measures)


2011


Reimbursement following judgment in case T-145/15


FLAT RATE


5,00 %


EUR


13 471 514,97 


2 311 644,65 


11 159 870,32 




 


Rural Development EAFRD Axis 2 (2007-2013, area related measures)


2011


Reimbursement following judgment in case T-145/15


FLAT RATE


10,00 %


EUR


129 773,68 


– 481,74


130 255,42 




 


Rural Development EAFRD Complement to direct payment (2007-2013)


2011


Reimbursement following judgment in case T-145/15


FLAT RATE


10,00 %


EUR


– 10 435,76 


0,00


– 10 435,76 




 


Rural Development EAFRD Axis 2 (2007-2013, area related measures)


2012


Reimbursement following judgment in case T-145/15


FLAT RATE


5,00 %


EUR


1 924 121,26 


330 203,99 


1 593 917,27 




 


Rural Development EAFRD Axis 2 (2007-2013, area related measures)


2012


Reimbursement following judgment in case T-145/15


FLAT RATE


10,00 %


EUR


– 394 552,63 


0,00


– 394 552,63 




 


Rural Development EAFRD Complement to direct payment (2007-2013)


2012


Reimbursement following judgment in case T-145/15


FLAT RATE


10,00 %


EUR


– 60 445,30 


0,00


– 60 445,30 




 


 


 


 


 



Total RO:




EUR




46 417 238,30 




10 519 989,27 




35 897 249,03 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





LT



Rural Development EAFRD Axis 4 LEADER (2007-2013)


2010


Financial effect of Decision C(2015)6810 of 9.10.2015 which reduced the interim payments related to expenditure made in the periods between 16 October and 31 December 2014, between 1 January 2015 and 31 March 2015 and between 1 April and 30 June 2015


ONE-OFF


 


EUR


708 136,83 


0,00


708 136,83 




 


 


 


 


 



Total LT:




EUR




708 136,83 




0,00




708 136,83 
















Currency


Amount


Deductions


Financial Impact





EUR




47 125 375,13 




10 519 989,27 




36 605 385,86 






Budget Item: 05070107
















Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





MT



Irregularities


2016


Reimbursement of amount charged for the clearance of irregularity cases


ONE OFF


 


EUR


201 499,67 


0,00


201 499,67 




 


 


 


 


 



Total MT:




EUR




201 499,67 




0,00




201 499,67 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





PL



Fruit and Vegetables — Pre-recognised Producer Groups


2012


Reimbursement in respect of the period from 16.10.2011 to 13.2.2012


FLAT RATE


25,00 %


EUR


12 517 258,69 


5 006 903,48 


7 510 355,21 




 


 


 


 


 



Total PL:




EUR




12 517 258,69 




5 006 903,48 




7 510 355,21 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





RO



Decoupled Direct Aids


2010


Reimbursement following judgment in case T-145/15


FLAT RATE


10,00 %


EUR


60 723 392,19 


2 629 950,76 


58 093 441,43 




 


Other Direct Aid — Energy Crops


2010


Reimbursement following judgment in case T-145/15


FLAT RATE


10,00 %


EUR


185 062,92 


370,13


184 692,79 




 


Other Direct Aids


2010


Reimbursement following judgment in case T-145/15


FLAT RATE


10,00 %


EUR


83 561,22 


7 140,83 


76 420,39 




 


Decoupled Direct Aids


2011


Reimbursement following judgment in case T-145/15


FLAT RATE


5,00 %


EUR


34 885 948,11 


765 982,00 


34 119 966,11 




 


Other Direct Aids


2011


Reimbursement following judgment in case T-145/15


FLAT RATE


5,00 %


EUR


40 279,67 


0,00


40 279,67 




 


Decoupled Direct Aids


2011


Reimbursement following judgment in case T-145/15


FLAT RATE


10,00 %


EUR


14 498,34 


29,00


14 469,34 




 


Other Direct Aid — Energy Crops


2011


Reimbursement following judgment in case T-145/15


FLAT RATE


10,00 %


EUR


23,62


0,05


23,57




 


Other Direct Aids


2011


Reimbursement following judgment in case T-145/15


FLAT RATE


10,00 %


EUR


– 6,62


– 0,01


– 6,61




 


Decoupled Direct Aids


2012


Reimbursement following judgment in case T-145/15


FLAT RATE


5,00 %


EUR


40 874,57 


0,00


40 874,57 




 


Decoupled Direct Aids


2012


Reimbursement following judgment in case T-145/15


FLAT RATE


10,00 %


EUR


– 98 628,64 


0,00


– 98 628,64 




 


Other Direct Aid — Energy Crops


2012


Reimbursement following judgment in case T-145/15


FLAT RATE


10,00 %


EUR


– 6,51


0,00


– 6,51




 


 


 


 


 



Total RO:




EUR




95 874 998,87 




3 403 472,76 




92 471 526,11 
















Currency


Amount


Deductions


Financial Impact





EUR




108 593 757,23 




8 410 376,24 




100 183 380,99 






Budget Item: 6701
















Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





AT



Fruit and Vegetables — Operational programmes incl withdrawals


2014


Absence in 2 key controls


FLAT RATE


10,00 %


EUR


– 677 033,31 


– 677 033,31 


0,00




 


Fruit and Vegetables — Operational programmes incl withdrawals


2015


Absence in 2 key controls


FLAT RATE


10,00 %


EUR


– 763 280,20 


0,00


– 763 280,20 




 


 


 


 


 



Total AT:




EUR




– 1 440 313,51 




– 677 033,31 




– 763 280,20 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





BG



Cross Compliance


2013


Deficiencies in the scope, extent and quality of OTSC and reporting for SMR7 and 8, application of tolerances, CY2012


FLAT RATE


3,00 %


EUR


– 174 830,40 


– 1 875,59 


– 172 954,81 




 


Cross Compliance


2013


Deficiencies in the scope, extent and quality of OTSC and reporting for SMR7 and 8, application of tolerances, CY2013


FLAT RATE


6,00 %


EUR


– 8 128,40 


0,00


– 8 128,40 




 


Cross Compliance


2014


Deficiencies in the scope, extent and quality of OTSC and reporting for SMR7 and 8, application of tolerances, CY2013


FLAT RATE


6,00 %


EUR


– 391 569,13 


– 150,78


– 391 418,35 




 


Cross Compliance


2013


Failure to achieve the mandatory control rate for SMR7 and 8, weakness in the increase of the control rate, CY2014


FLAT RATE


10,00 %


EUR


– 21 192,88 


0,00


– 21 192,88 




 


Cross Compliance


2015


Failure to achieve the mandatory control rate for SMR7 and 8, weakness in the increase of the control rate, CY2014


FLAT RATE


10,00 %


EUR


– 1 172 970,16 


– 526,34


– 1 172 443,82 




 


 


 


 


 



Total BG:




EUR




– 1 768 690,97 




– 2 552,71 




– 1 766 138,26 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





DE



Decoupled Direct Aids


2013


CY2012 Ineligible areas


ONE OFF


 


EUR


– 23 056,56 


0,00


– 23 056,56 




 


Decoupled Direct Aids


2014


CY2013 Ineligible areas


ONE OFF


 


EUR


– 23 513,46 


0,00


– 23 513,46 




 


Decoupled Direct Aids


2015


CY2014 Ineligible areas


ONE OFF


 


EUR


– 27 314,63 


0,00


– 27 314,63 




 


Decoupled Direct Aids


2015


CY2014 Retroactive recoveries


ONE OFF


 


EUR


– 9 023,01 


– 5 362,92 


– 3 660,09 




 


Irregularities


2011


Negligence attributable to the non-recovery of the undue payment


ONE OFF


 


EUR


– 1 298,67 


0,00


– 1 298,67 




 


Irregularities


2013


Unjustified decision not to pursue the recovery.


ONE OFF


 


EUR


– 4 523,94 


0,00


– 4 523,94 




 


Irregularities


2011


Unjustified halting of recovery procedure


ONE OFF


 


EUR


– 46 219,07 


0,00


– 46 219,07 




 


 


 


 


 



Total DE:




EUR




– 134 949,34 




– 5 362,92 




– 129 586,42 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





DK



Decoupled Direct Aids


2015


FY 2015 — Quality of LPIS


ONE OFF


 


EUR


– 174 979,00 


0,00


– 174 979,00 




 


Decoupled Direct Aids


2015


FY 2015 — Retroactive recoveries


ONE OFF


 


EUR


– 736 162,00 


0,00


– 736 162,00 




 


Decoupled Direct Aids


2016


FY 2016 — OTSC — control of eligibility


ONE OFF


 


EUR


– 522 366,00 


0,00


– 522 366,00 




 


Decoupled Direct Aids


2016


FY 2016 — OTSC — Ecologic Focus Area


ONE OFF


 


EUR


– 54 849,00 


0,00


– 54 849,00 




 


Decoupled Direct Aids


2016


FY 2016 — Quality of LPIS


ONE OFF


 


EUR


– 174 587,00 


0,00


– 174 587,00 




 


Decoupled Direct Aids


2016


FY 2016 — Retroactive recoveries


ONE OFF


 


EUR


– 1 243 766,00 


0,00


– 1 243 766,00 




 


 


 


 


 



Total DK:




EUR




– 2 906 709,00 



 0,00




– 2 906 709,00 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





ES



Decoupled Direct Aids


2014


Claim year 2013: Insufficient quality of on-the-spot checks


ONE OFF


 


EUR


– 9 312,36 


0,00


– 9 312,36 




 


Decoupled Direct Aids


2015


Claim year 2013: Insufficient quality of on-the-spot checks


ONE OFF


 


EUR


– 26,35


0,00


– 26,35




 


Cross Compliance


2015


Deficiencies in the random part of animal welfare sample, CY2012-2014


ONE OFF


 


EUR


– 66 615,68 


0,00


– 66 615,68 




 


Cross Compliance


2014


Deficiencies in the scope and quality of OTSC — Deficient reporting of OTSC — Late performance of OTSC — Deficient risk analysis — Pillar I — CY 2013


FLAT RATE


2,00 %


EUR


– 240 657,88 


– 11 564,21 


– 229 093,67 




 


Cross Compliance


2013


Deficiencies in the scope and quality of OTSC — Deficient reporting of OTSC — Late performance of OTSC — Deficient risk analysis — Wine — CY 2013


FLAT RATE


2,00 %


EUR


– 30,18


0,00


– 30,18




 


Cross Compliance


2015


Deficiencies in the scope and quality of OTSC — Deficient reporting of OTSC — Late performance of OTSC — Pillar I — CY 2014


FLAT RATE


2,00 %


EUR


– 222 425,22 


0,00


– 222 425,22 




 


Cross Compliance


2013


Deficiencies in the scope and quality of OTSC — Deficient reporting of OTSC — Late performance of OTSC — Wine — CY 2014


FLAT RATE


2,00 %


EUR


– 10 385,58 


0,00


– 10 385,58 




 


Cross Compliance


2014


Deficiencies in the scope and quality of OTSC — Deficient reporting of OTSC — Late performance of OTSC — Wine — CY 2014


FLAT RATE


2,00 %


EUR


– 448,95


0,00


– 448,95




 


Cross Compliance


2013


Deficiencies in the scope and quality of OTSC — Late performance of OTSC — Deficient risk analysis — Pillar I — CY 2012


FLAT RATE


2,00 %


EUR


– 247 147,90 


– 15 410,19 


– 231 737,71 




 


Cross Compliance


2014


Deficiencies in the scope of the controls of SMR2, SMR4 and in the performance and report of animal welfare, CY2013


ONE OFF


 


EUR


– 89 033,37 


0,00


– 89 033,37 




 


Cross Compliance


2013


Deficiencies in the scope of the controls of SMR2, SMR4, in the performance and report of animal welfare and in the control of parcels on-the-spot, CY2012


ONE OFF


 


EUR


– 316 430,95 


0,00


– 316 430,95 




 


Fruit and Vegetables — Operational Programmes


2012


Deficiency in key control with calculated financial impact — Cataluña


ONE OFF


 


EUR


– 122 144,38 


0,00


– 122 144,38 




 


Fruit and Vegetables — Operational Programmes


2013


Deficiency in key control with calculated financial impact — Cataluña


ONE OFF


 


EUR


– 122 144,38 


0,00


– 122 144,38 




 


Fruit and Vegetables — Operational Programmes


2011


Flat-rate aid payments for personnel costs


FLAT RATE


5,00 %


EUR


– 97 958,68 


– 97 958,68 


0,00




 


Fruit and Vegetables — Operational Programmes


2012


Flat-rate aid payments for personnel costs


FLAT RATE


5,00 %


EUR


– 112 555,18 


– 91 488,65 


– 21 066,53 




 


Decoupled Direct Aids


2014


Insufficient number of on-the-spot checks in claim year 2013


ONE OFF


 


EUR


– 5 707,30 


0,00


– 5 707,30 




 


Decoupled Direct Aids


2014


Insufficient number of on-the-spot checks in claim year 2013 for permanent pasture


ONE OFF


 


EUR


– 82 097,33 


– 82 097,33 


0,00




 


Decoupled Direct Aids


2014


Lack of retroactivity analysis carried out in claim year 2013 in relation to the years 2010 to 2012


ONE OFF


 


EUR


– 12 884,58 


0,00


– 12 884,58 




 


Decoupled Direct Aids


2014


Lack of retroactivity analysis carried out in claim year 2013 in relation to the years 2010 to 2012 (related to permanent pasture)


ONE OFF


 


EUR


– 19 298,48 


– 19 298,48 


0,00




 


Decoupled Direct Aids


2014


Lack of retroactivity analysis carried out in claim year 2014 in relation to the years 2011 to 2013


ONE OFF


 


EUR


– 9 603,76 


0,00


– 9 603,76 




 


Certification


2012


overshooting of global ceiling FY2012


ONE OFF


 


EUR


– 18 356 430,10 


– 287 742,17 


– 18 068 687,93 




 


Wine — Promotion on third country markets


2014


Performance of administrative checks, including cross-checks, covering all aid applications and payment claims (art. 59 of R.1306/2013 and art. 77 of R.555/2008)


FLAT RATE


5,00 %


EUR


– 44 060,79 


0,00


– 44 060,79 




 


Wine — Promotion on third country markets


2015


Performance of administrative checks, including cross-checks, covering all aid applications and payment claims (art. 59 of R.1306/2013 and art. 77 of R.555/2008)


FLAT RATE


5,00 %


EUR


– 19 149,42 


0,00


– 19 149,42 




 


Fruit and Vegetables — Operational Programmes


2012


Unduly recognised PO — Cataluña


ONE OFF


 


EUR


– 1 054 948,10 


0,00


– 1 054 948,10 




 


Fruit and Vegetables — Operational Programmes


2013


Unduly recognised PO — Cataluña


ONE OFF


 


EUR


– 1 139 900,05 


0,00


– 1 139 900,05 




 


Scrutiny of transactions


2012


weaknesses control system


FLAT RATE


0,50 %


EUR


– 798 575,83 


– 35 460,70 


– 763 115,13 




 


Scrutiny of transactions


2013


weaknesses control system


FLAT RATE


0,50 %


EUR


– 872 653,50 


0,00


– 872 653,50 




 


Fruit and Vegetables — Operational Programmes


2012


Weaknesses in a key control


FLAT RATE


5,00 %


EUR


– 1 536 412,02 


– 158 849,53 


– 1 377 562,49 




 


Fruit and Vegetables — Operational Programmes


2013


Weaknesses in a key control


FLAT RATE


5,00 %


EUR


– 2 943 353,24 


– 191 765,11 


– 2 751 588,13 




 


Fruit and Vegetables — Operational programmes incl withdrawals


2014


weaknesses in key control


FLAT RATE


5,00 %


EUR


– 3 103 864,90 


– 135 618,25 


– 2 968 246,65 




 


Fruit and Vegetables — Operational Programmes


2011


Weakness in approval of programmes — Valencia


FLAT RATE


5,00 %


EUR


– 27 829,89 


0,00


– 27 829,89 




 


Fruit and Vegetables — Operational Programmes


2012


Weakness in approval of programmes — Valencia


FLAT RATE


5,00 %


EUR


– 20 026,86 


– 20 026,86 


0,00




 


Fruit and Vegetables — Operational Programmes


2013


Weakness in approval of programmes — Valencia


FLAT RATE


5,00 %


EUR


– 27 546,54 


– 27 546,54 


0,00




 


Scrutiny of transactions


2011


weakness in control system


FLAT RATE


0,50 %


EUR


– 587 025,35 


– 93 858,22 


– 493 167,13 




 


 


 


 


 



Total ES:




EUR




– 32 318 685,08 




– 1 268 684,92 




– 31 050 000,16 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





FR



Milk — Schoolmilk


2013


incomplete administrative controls


FLAT RATE


3,78 %


EUR


– 237 587,74 


0,00


– 237 587,74 




 


Milk — Schoolmilk


2014


incomplete administrative controls


FLAT RATE


3,78 %


EUR


– 437 243,59 


0,00


– 437 243,59 




 


Certification


2013


late payments


ONE OFF


 


EUR


– 646 948,97 


0,00


– 646 948,97 




 


Certification


2012


management weaknesses


ONE OFF


 


EUR


– 109 959,83 


0,00


– 109 959,83 




 


Certification


2013


management weaknesses in the FY2013


ONE OFF


 


EUR


– 137 612,96 


0,00


– 137 612,96 




 


Milk — Schoolmilk


2014


non-application of payment reduction for late submission


ONE OFF


 


EUR


– 1 281 052,48 


– 374 599,36 


– 906 453,12 




 


Milk — Schoolmilk


2015


non-application of payment reduction for late submission


ONE OFF


 


EUR


– 846 946,00 


0,00


– 846 946,00 




 


Export refunds — other


2011


Severe weaknesses in checks on the sound, fair and marketable quality of exported poultry benefiting from export refunds


EXTRAPOLATED


94,00 %


EUR


– 11 000 810,21 


0,00


– 11 000 810,21 




 


Export refunds — other


2012


Severe weaknesses in checks on the sound, fair and marketable quality of exported poultry benefiting from export refunds


EXTRAPOLATED


94,00 %


EUR


– 52 202 377,67 


0,00


– 52 202 377,67 




 


Export refunds — other


2013


Severe weaknesses in checks on the sound, fair and marketable quality of exported poultry benefiting from export refunds


EXTRAPOLATED


94,00 %


EUR


– 27 340 769,48 


0,00


– 27 340 769,48 




 


Export refunds — other


2011


Severe weaknesses in checks on the sound, fair and marketable quality of exported poultry benefiting from export refunds


EXTRAPOLATED


83,33 %


EUR


– 3 507 120,69 


0,00


– 3 507 120,69 




 


Export refunds — other


2012


Severe weaknesses in checks on the sound, fair and marketable quality of exported poultry benefiting from export refunds


EXTRAPOLATED


83,33 %


EUR


– 16 247 139,77 


0,00


– 16 247 139,77 




 


Export refunds — other


2013


Severe weaknesses in checks on the sound, fair and marketable quality of exported poultry benefiting from export refunds


EXTRAPOLATED


83,33 %


EUR


– 10 103 631,00 


0,00


– 10 103 631,00 




 


Export Refunds (2014+)


2014


Severe weaknesses in checks on the sound, fair and marketable quality of exported poultry benefiting from export refunds


EXTRAPOLATED


83,33 %


EUR


– 415 472,21 


0,00


– 415 472,21 




 


Export Refunds (2014+)


2014


Severe weaknesses in checks on the sound, fair and marketable quality of exported poultry benefiting from export refunds


EXTRAPOLATED


94,00 %


EUR


– 83 895,58 


0,00


– 83 895,58 




 


 


 


 


 


 Total FR:




EUR




– 124 598 568,18 




– 374 599,36 




– 124 223 968,82 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





GR



Cross Compliance


2014


Leniency of the sanctioning system, CY2013


ONE OFF


 


EUR


– 149 585,87 


0,00


– 149 585,87 




 


Cross Compliance


2015


Leniency of the sanctioning system, CY2014


ONE OFF


 


EUR


– 161 979,04 


0,00


– 161 979,04 




 


Cross Compliance


2013


Weakness in risk analysis, MRFPP and SMR1, CY2012


FLAT RATE


2,00 %


EUR


– 589 334,72 


0,00


– 589 334,72 




 


Cross Compliance


2014


Weakness in risk analysis, MRFPP and SMR1, CY2012


FLAT RATE


2,00 %


EUR


5 986,07 


0,00


5 986,07 




 


 


 


 


 



Total GR:




EUR




– 894 913,56 



 0,00




– 894 913,56 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





IT



Irregularities


2009


Case 2008000093: Delays in the recovery proceedings and negligence attributable to the Member State


ONE OFF


 


EUR


– 541 621,44 


0,00


– 541 621,44 




 


Irregularities


2009


Case 3099: Delays in the recovery proceedings and negligence attributable to the Member State


ONE OFF


 


EUR


– 1 008 606,28 


0,00


– 1 008 606,28 




 


Irregularities


2009


Case 3133: Delays in the recovery proceedings and negligence attributable to the Member State


ONE OFF


 


EUR


– 539 514,05 


0,00


– 539 514,05 




 


Irregularities


2010


Case 3690: Delays in the recovery proceedings and negligence attributable to the Member State


ONE OFF


 


EUR


– 1 378 239,16 


0,00


– 1 378 239,16 




 


Irregularities


2009


Case 8002: Delays in the recovery proceedings and negligence attributable to the Member State


ONE OFF


 


EUR


– 2 673 871,96 


0,00


– 2 673 871,96 




 


Irregularities


2012


Case 8194&8558: Negligence attributable to the Member State in the recovery proceedings


ONE OFF


 


EUR


– 1 809 767,13 


0,00


– 1 809 767,13 




 


Irregularities


2009


Case 8522: Delays in the recovery proceedings and negligence attributable to the Member State


ONE OFF


 


EUR


– 739 489,65 


0,00


– 739 489,65 




 


Irregularities


2012


Case 8802: Delays in the recovery proceedings


ONE OFF


 


EUR


– 10 298,68 


0,00


– 10 298,68 




 


Irregularities


2009


Case 9117: Delays in the recovery proceedings


ONE OFF


 


EUR


– 585 884,28 


0,00


– 585 884,28 




 


Irregularities


2012


Case 9172: Delays in the recovery proceedings and negligence attributable to the Member State


ONE OFF


 


EUR


– 743 929,98 


0,00


– 743 929,98 




 


Irregularities


2010


Case 9298: Delays in the recovery proceedings and negligence attributable to the Member State


ONE OFF


 


EUR


– 152 704,50 


0,00


– 152 704,50 




 


Irregularities


2012


Case OLAF OF/2010/0942: Negligence in the recovery proceedings attributable to the Member State


ONE OFF


 


EUR


– 101 410,87 


0,00


– 101 410,87 




 


Irregularities


2009


Cases 11353, 11354, 11355, 14982: negligence attributable to the Member State in the recovery proceedings


ONE OFF


 


EUR


– 9 201 609,04 


0,00


– 9 201 609,04 




 


Irregularities


2012


Cases 3108, 3109: Delays in the recovery proceedings


ONE OFF


 


EUR


– 1 541 365,89 


0,00


– 1 541 365,89 




 


Irregularities


2012


Cases 8155 and 8187: Delays in the recovery proceedings and negligence attributable to the Member State


ONE OFF


 


EUR


– 1 694 447,20 


0,00


– 1 694 447,20 




 


Irregularities


2012


Cases 8316 and 8859: Delays in the recovery proceedings and negligence attributable to the Member State


ONE OFF


 


EUR


– 6 812 811,90 


0,00


– 6 812 811,90 




 


Irregularities


2012


Cases 8433, 8434, 8435: Delays in the recovery proceedings


ONE OFF


 


EUR


– 8 321 237,00 


0,00


– 8 321 237,00 




 


Irregularities


2012


Cases corrected or declared irrecoverable between FY2010 and FY2013: correction on the basis of the negligence in recovery proceedings demonstrated in the management of individual files


FLAT RATE


100,00 %


EUR


– 37 925 444,68 


0,00


– 37 925 444,68 




 


Certification


2011


correction for the B account- Court seizures


ONE OFF


 


EUR


– 45 285,89 


0,00


– 45 285,89 




 


Certification


2011


correction for the B-account: late payments


ONE OFF


 


EUR


– 493 670,22 


0,00


– 493 670,22 




 


Irregularities


2009


Erroneous classification of case as with judiciary proceedings ongoing, and amount thereby escaping the application of the 50/50 rule


ONE OFF


 


EUR


– 1 106,60 


0,00


– 1 106,60 




 


Certification


2007


EU debts recorded as National debts


ONE OFF


 


EUR


– 17 196,50 


0,00


– 17 196,50 




 


Certification


2008


EU debts recorded as National debts


ONE OFF


 


EUR


– 364 988,16 


0,00


– 364 988,16 




 


Certification


2009


EU debts recorded as National debts


ONE OFF


 


EUR


– 31 531,16 


0,00


– 31 531,16 




 


Certification


2010


EU debts recorded as National debts


ONE OFF


 


EUR


– 99 765,05 


0,00


– 99 765,05 




 


Certification


2011


EU debts recorded as National debts


ONE OFF


 


EUR


– 91 996,91 


0,00


– 91 996,91 




 


Cross Compliance


2013


Leniency of the sanctioning system in animal area, CY2012


ONE OFF


 


EUR


– 92 510,77 


0,00


– 92 510,77 




 


Cross Compliance


2015


Limited access to veterinarian control reports, CY2014


FLAT RATE


2,00 %


EUR


– 1 148 562,11 


0,00


– 1 148 562,11 




 


Certification


2007


Negligence in the management of recoveries and other debts


ONE OFF


 


EUR


– 4 491 218,51 


0,00


– 4 491 218,51 




 


Certification


2008


Negligence in the management of recoveries and other debts


ONE OFF


 


EUR


– 95 324 148,63 


0,00


– 95 324 148,63 




 


Certification


2009


Negligence in the management of recoveries and other debts


ONE OFF


 


EUR


– 8 235 009,37 


0,00


– 8 235 009,37 




 


Certification


2010


Negligence in the management of recoveries and other debts


ONE OFF


 


EUR


– 26 055 691,76 


0,00


– 26 055 691,76 




 


Certification


2011


Negligence in the management of recoveries and other debts


ONE OFF


 


EUR


– 24 026 882,28 


0,00


– 24 026 882,28 




 


Cross Compliance


2014


No check for one GAEC and partial check of two SMRs, Farmer without animals, CY2013


FLAT RATE


2,00 %


EUR


– 449 776,89 


0,00


– 449 776,89 




 


Irregularities


2011


OLAF CASE OF/2007/0889: Irregularity outcome of the negligence of the Member State authorities


ONE OFF


 


EUR


– 13 189 041,35 


0,00


– 13 189 041,35 




 


Cross Compliance


2014


Partial control of two requirements, use of sectoral check without require assurance, farmers with animals, CY2013


FLAT RATE


5,00 %


EUR


– 237 679,39 


0,00


– 237 679,39 




 


Cross Compliance


2015


Partial control of two requirements, use of sectoral check without require assurance, farmers with animals, CY2014


FLAT RATE


5,00 %


EUR


– 240 761,35 


0,00


– 240 761,35 




 


Cross Compliance


2016


Partial control of two requirements, use of sectoral check without require assurance, farmers with animals, CY2015


FLAT RATE


5,00 %


EUR


– 199 521,76 


0,00


– 199 521,76 




 


Cross Compliance


2013


SMR1 and 5 not controlled outside Natura2000 area, weakness in checks for SMR7 and SMR16, limited access to veterinarian control reports, CY2012


ONE OFF


 


EUR


– 3 323 958,59 


– 160,12


– 3 323 798,47 




 


Cross Compliance


2014


SMR1 and 5 not controlled outside Natura2000 area, weakness in checks for SMR7 and SMR16, limited access to veterinarian control reports, CY2012


ONE OFF


 


EUR


– 7 033,28 


0,00


– 7 033,28 




 


Cross Compliance


2015


SMR1 and 5 not controlled outside Natura2000 area, weakness in checks for SMR7 and SMR16, limited access to veterinarian control reports, CY2012


FLAT RATE


2,00 %


EUR


– 186,77


0,00


– 186,77




 


Cross Compliance


2014


SMR1 and 5 not controlled outside Natura2000 area, weakness in checks for SMR7 and SMR16, limited access to veterinarian control reports, CY2013


ONE OFF


 


EUR


– 3 271 891,50 


0,00


– 3 271 891,50 




 


Cross Compliance


2015


SMR1 and 5 not controlled outside Natura2000 area, weakness in checks for SMR7 and SMR16, limited access to veterinarian control reports, CY2013


FLAT RATE


2,00 %


EUR


– 10 760,16 


0,00


– 10 760,16 




 


 


 


 


 



Total IT:




EUR




– 257 232 428,65 




– 160,12




– 257 232 268,53 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





PT



Fruit and Vegetables — Operational Programmes


2012


Checks on the POs' respect of recognition criteria by the regional offices (DRAPs): aid unduly paid to PO ‘X’


ONE OFF


 


EUR


– 175 573,68 


0,00


– 175 573,68 




 


Fruit and Vegetables — Operational Programmes


2013


Checks on the POs' respect of recognition criteria by the regional offices (DRAPs): aid unduly paid to PO ‘X’


ONE OFF


 


EUR


– 252 204,60 


0,00


– 252 204,60 




 


Fruit and Vegetables — Operational Programmes


2012


Checks on the POs' respect of recognition criteria by the regional offices (DRAPs): weaknesses in the control system FY2012 and 2013


FLAT RATE


5,00 %


EUR


– 244 696,30 


– 8 778,69 


– 235 917,61 




 


Fruit and Vegetables — Operational Programmes


2013


Checks on the POs' respect of recognition criteria by the regional offices (DRAPs): weaknesses in the control system FY2012 and 2013


FLAT RATE


5,00 %


EUR


– 366 164,35 


– 12 610,23 


– 353 554,12 




 


Fruit and Vegetables — Operational programmes incl withdrawals


2014


Checks on the POs' respect of recognition criteria by the regional offices (DRAPs): weaknesses in the control system — FY2014 and FY2015


FLAT RATE


5,00 %


EUR


– 2 631,15 


0,00


– 2 631,15 




 


Fruit and Vegetables — Operational programmes incl withdrawals


2015


Checks on the POs' respect of recognition criteria by the regional offices (DRAPs): weaknesses in the control system — FY2014 and FY2015


FLAT RATE


5,00 %


EUR


– 8 500,96 


0,00


– 8 500,96 




 


Certification


2011


non-respect of payment deadlines


ONE OFF


 


EUR


– 1 995 329,97 


– 1 995 329,97 


0,00




 


Certification


2011


overshooting of ceiling


ONE OFF


 


EUR


– 112 617,66 


– 112 617,66 


0,00




 


Clearance of Accounts — Financial Clearance


2012


overshooting of ceiling


ONE OFF


 


EUR


– 981 955,95 


– 981 955,95 


0,00




 


Clearance of Accounts — Financial Clearance


2012


overshooting of ceiling — in addition, still to be deduced


ONE OFF


 


EUR


– 584 114,93 


0,00


– 584 114,93 




 


 


 


 


 



Total PT:




EUR




– 4 723 789,55 




– 3 111 292,50 




– 1 612 497,05 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





RO



Irregularities


2012


Known error resulting from the substantive testing on Annex III A


ONE OFF


 


EUR


– 18 439,35 


0,00


– 18 439,35 




 


Fruit and Vegetables — Pre-recognised Producer Groups


2013


PG: maintenance of recognition and Recognition Plans. FY 2013&2014


FLAT RATE


10,00 %


EUR


– 778 261,88 


0,00


– 778 261,88 




 


Fruit and Vegetables — Pre-recognised Producer Groups


2014


PG: maintenance of recognition and Recognition Plans. FY 2013&2014


FLAT RATE


10,00 %


EUR


– 589 910,80 


0,00


– 589 910,80 




 


Fruit and Vegetables — Pre-recognised Producer Groups


2015


PG: maintenance of recognition and Recognition Plans. FY 2013&2014


FLAT RATE


10,00 %


EUR


– 346 636,03 


0,00


– 346 636,03 




 


Fruit and Vegetables — Operational Programmes


2013


PO: Checks on aid claims — Eligibility of Expenditure FY 2013


FLAT RATE


5,00 %


EUR


– 20 646,29 


0,00


– 20 646,29 




 


Fruit and Vegetables — Operational programmes incl withdrawals


2014


PO Checks on aid claims — Eligibility of Expenditure FY 2014


FLAT RATE


5,00 %


EUR


– 30 663,30 


0,00


– 30 663,30 




 


Fruit and Vegetables — Operational programmes incl withdrawals


2015


PO Checks on aid claims — Eligibility of Expenditure FY 2015


FLAT RATE


5,00 %


EUR


– 47 987,50 


0,00


– 47 987,50 




 


 


 


 


 



Total RO:




EUR




– 1 832 545,15 



 0,00




– 1 832 545,15 
















Currency


Amount


Deductions


Financial Impact





EUR




– 427 851 592,99 




– 5 439 685,84 




– 422 411 907,15 






Budget Item: 6711
















Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





AT



Rural Development EAFRD (2014-2020) measures subject to IACS


2015


measure 214: implementation of an appropriate sanction system


FLAT RATE


5,00 %


EUR


– 5 958,97 


0,00


– 5 958,97 




 


Rural Development EAFRD (2014-2020) measures subject to IACS


2015


measure 214 ‘Organic Farming’ — Adequate supervision procedure


EXTRAPOLATED


0,21 %


EUR


– 101 920,89 


0,00


– 101 920,89 




 


 


 


 


 



Total AT:




EUR




– 107 879,86 




0,00




– 107 879,86 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





BG



Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2010


5 % flat rate correction for deficiencies in OTSC, verification of public procurement, the reasonableness of costs and ineligible expenditure


FLAT RATE


5,00 %


EUR


– 2 793 872,47 


– 2 793 872,47 


0,00




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2011


5 % flat rate correction for deficiencies in OTSC, verification of public procurement, the reasonableness of costs and ineligible expenditure


FLAT RATE


5,00 %


EUR


– 1 074 263,60 


– 1 074 263,60 


0,00




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2012


5 % flat rate correction for deficiencies in OTSC, verification of public procurement, the reasonableness of costs and ineligible expenditure


FLAT RATE


5,00 %


EUR


– 780 941,24 


– 780 941,24 


0,00




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2013


5 % flat rate correction for deficiencies in OTSC, verification of public procurement, the reasonableness of costs and ineligible expenditure


FLAT RATE


5,00 %


EUR


– 1 637 751,75 


0,00


– 1 637 751,75 




 


Rural Development EAFRD Investment — public beneficiaries


2014


5 % flat rate correction for deficiencies in OTSC, verification of public procurement, the reasonableness of costs and ineligible expenditure


FLAT RATE


5,00 %


EUR


– 1 690 283,33 


0,00


– 1 690 283,33 




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2010


Adjustment due to national authorities withdrawing previous corrected amounts


ONE OFF


 


EUR


259 643,71 


0,00


259 643,71 




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2011


Adjustment due to national authorities withdrawing previous corrected amounts


ONE OFF


 


EUR


107 839,98 


0,00


107 839,98 




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2012


Adjustment due to national authorities withdrawing previous corrected amounts


ONE OFF


 


EUR


51 063,74 


0,00


51 063,74 




 


Cross Compliance


2013


Deficiencies in the scope, extent and quality of OTSC and reporting for SMR7 and 8, application of tolerances, CY2012


FLAT RATE


3,00 %


EUR


– 27 147,64 


0,00


– 27 147,64 




 


Cross Compliance


2014


Deficiencies in the scope, extent and quality of OTSC and reporting for SMR7 and 8, application of tolerances, CY2013


FLAT RATE


6,00 %


EUR


– 105 957,72 


0,00


– 105 957,72 




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2010


Extrapolated 9 % correction-weaknesses concerning the reasonableness of costs and ineligible expenditure


EXTRAPOLATED


9,00 %


EUR


– 4 183 858,87 


– 418 385,89 


– 3 765 472,98 




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2011


Extrapolated 9 % correction-weaknesses concerning the reasonableness of costs and ineligible expenditure


EXTRAPOLATED


9,00 %


EUR


– 896 213,65 


– 89 621,36 


– 806 592,29 




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2012


Extrapolated 9 % correction-weaknesses concerning the reasonableness of costs and ineligible expenditure


EXTRAPOLATED


9,00 %


EUR


– 556 147,52 


– 55 614,76 


– 500 532,76 




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2013


Extrapolated 9 % correction-weaknesses concerning the reasonableness of costs and ineligible expenditure


EXTRAPOLATED


9,00 %


EUR


– 2 893 246,02 


0,00


– 2 893 246,02 




 


Cross Compliance


2015


Failure to achieve the mandatory control rate for SMR7 and 8, weakness in the increase of the control rate, CY2014


FLAT RATE


10,00 %


EUR


– 350 314,96 


0,00


– 350 314,96 




 


 


 


 


 



Total BG:




EUR




– 16 571 451,34 




– 5 212 699,32 




– 11 358 752,02 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





DE



Rural Development EAFRD Investment — public beneficiaries


2014


Financial errors in public procurements audited


ONE OFF


 


EUR


– 351 787,61 


– 349 181,08 


– 2 606,53 




 


Rural Development EAFRD (2014-2020) Investment — public beneficiaries


2015


Financial errors in public procurements audited


ONE OFF


 


EUR


– 159 761,90 


0,00


– 159 761,90 




 


Certification


2015


Financial errors in the EAFRD population


ONE OFF


 


EUR


– 511 727,53 


0,00


– 511 727,53 




 


 


 


 


 



Total DE:




EUR




– 1 023 277,04 




– 349 181,08 




– 674 095,96 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





ES



Cross Compliance


2013


Deficiencies in the scope and quality of OTSC — Deficient reporting of OTSC — Late performance of OTSC — Deficient risk analysis — Pillar II — CY 2013


FLAT RATE


2,00 %


EUR


2,40


0,00


2,40




 


Cross Compliance


2014


Deficiencies in the scope and quality of OTSC — Deficient reporting of OTSC — Late performance of OTSC — Deficient risk analysis — Pillar II — CY 2013


FLAT RATE


2,00 %


EUR


– 2 272,97 


0,00


– 2 272,97 




 


Cross Compliance


2014


Deficiencies in the scope and quality of OTSC — Deficient reporting of OTSC — Late performance of OTSC — Pillar II — CY 2014


FLAT RATE


2,00 %


EUR


1,06


0,00


1,06




 


Cross Compliance


2015


Deficiencies in the scope and quality of OTSC — Deficient reporting of OTSC — Late performance of OTSC — Pillar II — CY 2014


FLAT RATE


2,00 %


EUR


– 2 493,06 


0,00


– 2 493,06 




 


Cross Compliance


2013


Deficiencies in the scope and quality of OTSC — Late performance of OTSC — Deficient sampling of parcels for OTSC — Deficient risk analysis — Pillar II — CY 2012


FLAT RATE


2,00 %


EUR


– 180,81


0,00


– 180,81




 


Certification


2013


Material error in EAFRD accounts


ONE OFF


 


EUR


– 903 456,80 


– 17 985,15 


– 885 471,65 




 


 


 


 


 



Total ES:




EUR




– 908 400,18 




– 17 985,15 




– 890 415,03 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





FR



Rural Development EAFRD Investment — private beneficiaries


2014


Deficiencies in the verification of the reasonableness of the costs and of the payment claims Measures 121 and 123


FLAT RATE


5,00 %


EUR


– 4 980 641,31 


– 41 685,40 


– 4 938 955,91 




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2013


Deficiencies in the verification of the reasonableness of the costs and of the payment claims Measures 121 and 123


FLAT RATE


5,00 %


EUR


– 396 917,70 


0,00


– 396 917,70 




 


Rural Development EAFRD (2014-2020) Investment — private beneficiaries


2015


Deficiencies in the verification of the reasonableness of the costs and of the payment claims of Measures 121 and 123


FLAT RATE


5,00 %


EUR


– 4 482 936,52 


0,00


– 4 482 936,52 




 


Rural Development EAFRD (2014-2020) Investment — private beneficiaries


2016


Deficiencies in the verification of the reasonableness of the costs and of the payment claims of Measures 121 and 123


FLAT RATE


5,00 %


EUR


– 1 595 408,44 


0,00


– 1 595 408,44 




 


Rural Development EAFRD (2014-2020) Investment — private beneficiaries


2015


Deficiency in the verification of reasonableness of the costs: correction with recurrence for Measures 121C4 and 123A


FLAT RATE


10,00 %


EUR


– 3 184 129,20 


– 1 592 064,61 


– 1 592 064,59 




 


Rural Development EAFRD (2014-2020) Investment — private beneficiaries


2016


Deficiency in the verification of reasonableness of the costs: correction with recurrence for Measures 121C4 and 123A


FLAT RATE


10,00 %


EUR


– 1 279 291,51 


– 639 645,75 


– 639 645,76 




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2013


Deficiency in the verification of reasonableness of the costs: correction with recurrence for Measures 121C4 and 123A


FLAT RATE


10,00 %


EUR


– 344 907,12 


– 171 577,47 


– 173 329,65 




 


Rural Development EAFRD Investment — private beneficiaries


2014


Deficiency in the verification of reasonableness of the costs: correction with recurrence for Measures 121C4 and 123A


FLAT RATE


10,00 %


EUR


– 2 802 935,54 


– 1 404 390,37 


– 1 398 545,17 




 


Rural Development EAFRD Investment — public beneficiaries


2014


Exclusion of ineligible expenditure M321


ONE OFF


 


EUR


– 68 062,01 


0,00


– 68 062,01 




 


Certification


2012


management weaknesses


ONE OFF


 


EUR


– 16 845 764,04 


0,00


– 16 845 764,04 




 


Certification


2013


management weaknesses in the FY2013


ONE OFF


 


EUR


– 10 359 335,40 


0,00


– 10 359 335,40 




 


 


 


 


 



Total FR:




EUR




– 46 340 328,79 




– 3 849 363,60 




– 42 490 965,19 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





GB



Rural Development EAFRD Axis 2 (2007-2013, area related measures)


2014


measure 214 — FY2014: weaknesses in the control system for livestock density (both administrative and on the spot)


FLAT RATE


5,00 %


EUR


– 538 979,08 


0,00


– 538 979,08 




 


Rural Development EAFRD (2014-2020) measures subject to IACS


2015


measure 214 — FY2015: weaknesses in the control system for livestock density (both administrative and on the spot)


FLAT RATE


5,00 %


EUR


– 543 702,51 


0,00


– 543 702,51 




 


Rural Development EAFRD Axis 2 (2007-2013, area related measures)


2014


measure 221 — FY2014: weaknesses in the check of eligibility criteria


ONE OFF


 


EUR


– 12 204,00 


0,00


– 12 204,00 




 


Rural Development EAFRD (2014-2020) forestry measures


2015


measure 221 — FY2015: weaknesses in the check of eligibility criteria


ONE OFF


 


EUR


– 12 204,00 


0,00


– 12 204,00 




 


Rural Development EAFRD LEADER


2014


One deficient key control and one absent ancillary control


FLAT RATE


5,00 %


EUR


– 602 585,37 


0,00


– 602 585,37 




 


Rural Development EAFRD LEADER


2015


One deficient key control and one absent ancillary control


FLAT RATE


5,00 %


EUR


4 026,71 


0,00


4 026,71 




 


Rural Development EAFRD LEADER


2016


One deficient key control and one absent ancillary control


FLAT RATE


5,00 %


EUR


368,09


0,00


368,09




 


 


 


 


 



Total GB:




EUR




– 1 705 280,16 




0,00




– 1 705 280,16 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





GR



Cross Compliance


2013


Weakness in risk analysis, MRFPP and SMR1, CY2012


FLAT RATE


2,00 %


EUR


– 229 711,85 


0,00


– 229 711,85 




 


Cross Compliance


2014


Weakness in risk analysis, MRFPP and SMR1, CY2012


FLAT RATE


2,00 %


EUR


– 57 428,76 


0,00


– 57 428,76 




 


 


 


 


 



Total GR:




EUR




– 287 140,61 




0,00




– 287 140,61 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





IT



Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2013


Deficiencies in key control: ‘Appropriate evaluation of the reasonableness of costs using a suitable evaluation system’related to the General costs


ONE OFF


 


EUR


– 26 409,49 


0,00


– 26 409,49 




 


Rural Development EAFRD Investment — private beneficiaries


2014


Deficiencies in key control: ‘Appropriate evaluation of the reasonableness of costs using a suitable evaluation system’related to the General costs


ONE OFF


 


EUR


– 45 475,98 


0,00


– 45 475,98 




 


Rural Development EAFRD (2014-2020) Risk management


2015


Deficiencies in key control: ‘Appropriate evaluation of the reasonableness of costs using a suitable evaluation system’related to the General costs


ONE OFF


 


EUR


– 133 118,88 


0,00


– 133 118,88 




 


Cross Compliance


2013


Leniency of the sanctioning system in animal area, CY2012


ONE OFF


 


EUR


– 7 112,87 


0,00


– 7 112,87 




 


Cross Compliance


2015


Limited access to veterinarian control reports, CY2014


FLAT RATE


2,00 %


EUR


– 175 426,91 


0,00


– 175 426,91 




 


Cross Compliance


2014


No check for one GAEC and partial check of two SMRs, Farmer without animals, CY2013


FLAT RATE


2,00 %


EUR


– 39 153,87 


0,00


– 39 153,87 




 


Cross Compliance


2014


Partial control of two requirements, use of sectoral check without require assurance, farmers with animals, CY2013


FLAT RATE


5,00 %


EUR


– 61 526,63 


0,00


– 61 526,63 




 


Cross Compliance


2015


Partial control of two requirements, use of sectoral check without require assurance, farmers with animals, CY2014


FLAT RATE


5,00 %


EUR


– 78 725,47 


0,00


– 78 725,47 




 


Cross Compliance


2013


SMR1 and 5 not controlled outside Natura2000 area, weakness in checks for SMR7 and SMR16, limited access to veterinarian control reports, CY2012


ONE OFF


 


EUR


– 280 745,26 


– 41,98


– 280 703,28 




 


Cross Compliance


2014


SMR1 and 5 not controlled outside Natura2000 area, weakness in checks for SMR7 and SMR16, limited access to veterinarian control reports, CY2012


ONE OFF


 


EUR


– 97 287,65 


0,00


– 97 287,65 




 


Cross Compliance


2015


SMR1 and 5 not controlled outside Natura2000 area, weakness in checks for SMR7 and SMR16, limited access to veterinarian control reports, CY2012


FLAT RATE


2,00 %


EUR


– 13 600,21 


0,00


– 13 600,21 




 


Cross Compliance


2014


SMR1 and 5 not controlled outside Natura2000 area, weakness in checks for SMR7 and SMR16, limited access to veterinarian control reports, CY2013


ONE OFF


 


EUR


– 203 367,80 


0,00


– 203 367,80 




 


Cross Compliance


2015


SMR1 and 5 not controlled outside Natura2000 area, weakness in checks for SMR7 and SMR16, limited access to veterinarian control reports, CY2013


FLAT RATE


2,00 %


EUR


– 27 839,23 


0,00


– 27 839,23 




 


Rural Development EAFRD (2014-2020) measures subject to IACS


2015


Two agri-environmental sub-measures(214):
Inappropriate follow-up of the results of cross-checks in all appropriate cases with data from the IACS.


FLAT RATE


3,00 %


EUR


– 148 200,00 


0,00


– 148 200,00 




 


 


 


 


 



Total IT:




EUR




– 1 337 990,25 




– 41,98




– 1 337 948,27 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





LT



Rural Development EAFRD Axis 4 LEADER (2007-2013)


2013


Deficiencies in key controls: 1) Quality of on-the-spot checks; 2) Evaluation of reasonableness of costs at application stage; 3) Eligibility of costs of the operation (in-kind contributions)


FLAT RATE


5,00 %


EUR


– 1 288 795,90 


0,00


– 1 288 795,90 




 


Rural Development EAFRD Axis 4 LEADER (2007-2013)


2014


Deficiencies in key controls: 1) Quality of on-the-spot checks; 2) Evaluation of reasonableness of costs at application stage; 3) Eligibility of costs of the operation (in-kind contributions)


FLAT RATE


5,00 %


EUR


– 1 530 512,90 


0,00


– 1 530 512,90 




 


Rural Development EAFRD Axis 4 LEADER (2007-2013)


2015


Deficiencies in key controls: 1) Quality of on-the-spot checks; 2) Evaluation of reasonableness of costs at application stage; 3) Eligibility of costs of the operation (in-kind contributions)


FLAT RATE


5,00 %


EUR


– 926 149,21 


0,00


– 926 149,21 




 


Rural Development EAFRD LEADER


2016


Deficiencies in key controls: 1) Quality of on-the-spot checks 2) Evaluation of reasonableness of costs at application stage 3) Eligibility of costs of the operation (in-kind contributions). Correction period: 16.10.2015-31.12.2015.


FLAT RATE


5,00 %


EUR


– 462 436,92 


0,00


– 462 436,92 




 


 


 


 


 



Total LT:




EUR




– 4 207 894,93 




0,00




– 4 207 894,93 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





LU



Clearance of accounts — Conformity Clearance


2010


Non respect of the eligibility criteria


ONE OFF


0,00 %


EUR


– 1 469 939,00 


0,00


– 1 469 939,00 




 


 


 


 


 



Total LU:




EUR




– 1 469 939,00 




0,00




– 1 469 939,00 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





MT



Certification


2015


Clearance of accounts FY2015


ONE OFF


 


EUR


– 131 903,31 


0,00


– 131 903,31 




 


 


 


 


 



Total MT:




EUR




– 131 903,31 




0,00




– 131 903,31 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





NL



Rural Development EAFRD Axis 4 LEADER (2007-2013)


2014


deficiencies in key and ancillary controls


FLAT RATE


5,00 %


EUR


– 217 083,50 


0,00


– 217 083,50 




 


Rural Development EAFRD Axis 4 LEADER (2007-2013)


2014


deficiencies in key and ancillary controls


FLAT RATE


7,00 %


EUR


– 89 804,68 


0,00


– 89 804,68 




 


Rural Development EAFRD Axis 4 LEADER (2007-2013)


2015


deficiencies in key and ancillary controls


FLAT RATE


7,00 %


EUR


– 314 873,64 


0,00


– 314 873,64 




 


Rural Development EAFRD LEADER


2016


deficiencies in key and ancillary controls


FLAT RATE


7,00 %


EUR


– 216 895,65 


0,00


– 216 895,65 




 


 


 


 


 



Total NL:




EUR




– 838 657,47 




0,00




– 838 657,47 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





RO



Rural Development EAFRD Investment — private beneficiaries


2015


Controls on artificial conditions


FLAT RATE


5,00 %


EUR


– 949 386,13 


0,00


– 949 386,13 




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2013


Eligibility of the beneficiary — skills verification and Controls on artificial conditions


FLAT RATE


5,00 %


EUR


– 2 661 268,10 


0,00


– 2 661 268,10 




 


Rural Development EAFRD Investment — private beneficiaries


2014


Eligibility of the beneficiary — skills verification and Controls on artificial conditions


FLAT RATE


5,00 %


EUR


– 648 249,31 


0,00


– 648 249,31 




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2012


Eligibility of the costs — respect of ceilings/aid intensity


ONE OFF


 


EUR


– 1 478 707,10 


– 73 935,36 


– 1 404 771,74 




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2013


Eligibility of the costs — respect of ceilings/aid intensity


ONE OFF


 


EUR


– 1 335 193,08 


0,00


– 1 335 193,08 




 


Rural Development EAFRD Investment — private beneficiaries


2014


Eligibility of the costs — respect of ceilings/aid intensity


ONE OFF


 


EUR


– 1 041 006,91 


0,00


– 1 041 006,91 




 


Rural Development EAFRD Axis 2 (2007-2013, area related measures)


2010


Execution of overlapping amount


ONE OFF


 


EUR


0,00


5 907,74 


– 5 907,74 




 


Rural Development EAFRD Axis 2 (2007-2013, area related measures)


2011


Execution of overlapping amount


FLAT RATE


2,00 %


EUR


0,00


2 731 143,60 


– 2 731 143,60 




 


Rural Development EAFRD Axis 2 (2007-2013, area related measures)


2011


Execution of overlapping amount


ONE OFF


 


EUR


0,00


53 937,77 


– 53 937,77 




 


Rural Development EAFRD Axis 2 (2007-2013, area related measures)


2012


Execution of overlapping amount


ONE OFF


 


EUR


0,00


15 400,00 


– 15 400,00 




 


Certification


2012


MLE for the EAFRD IACS population


ONE OFF


 


EUR


– 4 212 281,45 


– 83 053,09 


– 4 129 228,36 




 


Certification


2012


MLE for the EAFRD Non IACS population


ONE OFF


 


EUR


– 8 565 856,43 


– 852 487,19 


– 7 713 369,24 




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2013


Procurement- reasonableness of the costs check weaknesses


FLAT RATE


2,00 %


EUR


– 508 630,52 


0,00


– 508 630,52 




 


Rural Development EAFRD Axis 1+3 — Investment orientated measures (2007-2013)


2013


Procurement- reasonableness of the costs check weaknesses


FLAT RATE


10,00 %


EUR


– 1 533 681,75 


0,00


– 1 533 681,75 




 


Rural Development EAFRD Investment — private beneficiaries


2014


Procurement- reasonableness of the costs check weaknesses


FLAT RATE


2,00 %


EUR


– 220 258,09 


0,00


– 220 258,09 




 


Rural Development EAFRD Investment — private beneficiaries


2014


Procurement- reasonableness of the costs check weaknesses


FLAT RATE


10,00 %


EUR


– 511 227,25 


0,00


– 511 227,25 




 


 


 


 


 



Total RO:




EUR




– 23 665 746,12 




1 796 913,47 




– 25 462 659,59 





Member State


Measure


FY


Reason


Type


Correction %


Currency


Amount


Deductions


Financial Impact





SK



Certification


2015


Known error in the EAFRD Non-IACS population


ONE OFF


 


EUR


– 204 053,34 


0,00


– 204 053,34 




 


 


 


 


 



Total SK:




EUR




– 204 053,34 




0,00




– 204 053,34 
















Currency


Amount


Deductions


Financial Impact





EUR




– 98 799 942,40 




– 7 632 357,66 




– 91 167 584,74